Founded in 1988, Hmdw Architects Ltd have registered office in West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 9 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYSON, Simon Mark | 07 June 2007 | - | 1 |
HANSLIP, Russell Graham | 07 June 2007 | - | 1 |
BOWER, Steven | N/A | 31 August 1993 | 1 |
CLARIDGE, Geoffrey Richard | 03 May 1995 | 08 February 1996 | 1 |
MILLS, Suzanne Daphne | N/A | 17 November 1993 | 1 |
ROBERTS, Terence Edward | 01 September 1998 | 06 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Hilary Keeler | 24 July 2008 | - | 1 |
HUNT, Alice | 05 March 2001 | 21 November 2006 | 1 |
MOURILYAN, Valerie | 01 May 1993 | 31 August 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 20 September 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AA - Annual Accounts | 21 December 2009 | |
AR01 - Annual Return | 27 November 2009 | |
363a - Annual Return | 02 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
AA - Annual Accounts | 28 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
SA - Shares agreement | 06 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
363s - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 23 June 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
CERTNM - Change of name certificate | 14 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
395 - Particulars of a mortgage or charge | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
AA - Annual Accounts | 18 December 2006 | |
RESOLUTIONS - N/A | 25 October 2006 | |
363s - Annual Return | 19 October 2006 | |
CERTNM - Change of name certificate | 08 June 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 03 October 2005 | |
395 - Particulars of a mortgage or charge | 16 August 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 16 October 2003 | |
MEM/ARTS - N/A | 10 June 2003 | |
CERTNM - Change of name certificate | 02 June 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 01 November 2002 | |
225 - Change of Accounting Reference Date | 01 November 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 24 September 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 24 September 1997 | |
287 - Change in situation or address of Registered Office | 03 April 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 16 October 1996 | |
288 - N/A | 27 February 1996 | |
287 - Change in situation or address of Registered Office | 12 February 1996 | |
AA - Annual Accounts | 30 November 1995 | |
363s - Annual Return | 12 October 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 26 May 1995 | |
AA - Annual Accounts | 11 November 1994 | |
363s - Annual Return | 23 September 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 30 March 1994 | |
395 - Particulars of a mortgage or charge | 15 February 1994 | |
288 - N/A | 09 December 1993 | |
AA - Annual Accounts | 16 November 1993 | |
288 - N/A | 28 October 1993 | |
363s - Annual Return | 27 September 1993 | |
288 - N/A | 08 September 1993 | |
AUD - Auditor's letter of resignation | 28 July 1993 | |
288 - N/A | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
363b - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 02 November 1992 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 16 October 1992 | |
MEM/ARTS - N/A | 12 August 1992 | |
288 - N/A | 12 May 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363b - Annual Return | 01 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
RESOLUTIONS - N/A | 26 June 1991 | |
123 - Notice of increase in nominal capital | 26 June 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363a - Annual Return | 24 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1991 | |
CERTNM - Change of name certificate | 27 March 1991 | |
RESOLUTIONS - N/A | 16 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1990 | |
123 - Notice of increase in nominal capital | 16 August 1990 | |
288 - N/A | 21 December 1989 | |
287 - Change in situation or address of Registered Office | 21 December 1989 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
PUC 2 - N/A | 08 August 1988 | |
MEM/ARTS - N/A | 13 June 1988 | |
CERTNM - Change of name certificate | 25 May 1988 | |
RESOLUTIONS - N/A | 24 May 1988 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
288 - N/A | 24 May 1988 | |
288 - N/A | 24 May 1988 | |
NEWINC - New incorporation documents | 25 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 June 2007 | Outstanding |
N/A |
Debenture | 18 May 2007 | Outstanding |
N/A |
Legal charge | 15 August 2005 | Fully Satisfied |
N/A |
Assignment | 11 February 1994 | Fully Satisfied |
N/A |